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JOHN PHILLIPS METALS LIMITED

Company number 01793719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 1993 363s Return made up to 10/09/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/09/93; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Oct 1992 363s Return made up to 10/09/92; no change of members
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Request DocumentReturn made up to 10/09/92; no change of members
11 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1991 363b Return made up to 10/09/91; full list of members
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Request DocumentReturn made up to 10/09/91; full list of members
07 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Sep 1990 363 Return made up to 10/09/90; no change of members
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Request DocumentReturn made up to 10/09/90; no change of members
18 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1989 363 Return made up to 08/05/89; no change of members
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Request DocumentReturn made up to 08/05/89; no change of members
14 Aug 1989 363 Return made up to 08/05/88; full list of members
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Request DocumentReturn made up to 08/05/88; full list of members
31 Jul 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
31 Jul 1989 AA Accounts for a medium company made up to 30 April 1988
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Request DocumentAccounts for a medium company made up to 30 April 1988
10 Jul 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1989 287 Registered office changed on 14/06/89 from: dartmouth house sandwell road west bromwich west midlands B70 8TH
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Request DocumentRegistered office changed on 14/06/89 from: dartmouth house sandwell road west bromwich west midlands B70 8TH
14 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 May 1988 88(2) Wd 28/03/88 ad 28/01/88--------- £ si 10000@1=10000 £ ic 5000/15000
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Request DocumentWd 28/03/88 ad 28/01/88--------- £ si 10000@1=10000 £ ic 5000/15000
04 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted